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Combating money laundering and terrorism financing : A model of best practice for the financial sector, the professions and other designated businesses

Material type: Text

TextPublisher: London Commonwealth Secretariat 2006Edition: 2nd ed. 2006.Description: XIII, 189 p. 24 cm.ISBN: 9780850928426.Subject(s): BLANQUEO DE CAPITALES

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Item type	Current location	Home library	Call number	Status	Date due	Barcode
Libros		IEF	C 2056-35873 (Browse shelf)	Available		C 2056-35873

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Previous	C 205-5399 La politique regionale de la Communauté	C 205-5400 Federalisme et equilibre economique regional	C 205-5401 Les fusions de communes en Belgique	C 2056-35873 Combating money laundering and terrorism financing : A model of best practice for the financial sector, the professions and other designated businesses	C 2056-35874 Issues in monetary and fiscal policy in small developing states	C 2056-35875 The balance of payments programme for Romania : first review : autumn 2011	C 2056-35876 Hybrid mismatch arrangements	Next

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